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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1996-10-30 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 3
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Denise
    Individual (68 offsprings)
    Officer
    1997-01-08 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 5
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1996-10-30 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 6
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    2003-03-17 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (59 offsprings)
    Officer
    2003-03-17 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Reid, William
    Director born in November 1937
    Individual (57 offsprings)
    Officer
    1997-01-08 ~ 2003-04-03
    OF - Director → CIF 0
  • 8
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 9
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 11
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Miller, Adrian Neil
    Solicitor born in October 1968
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 14
    Ashforth, Phillip John
    Finance Director born in May 1955
    Individual (37 offsprings)
    Officer
    1997-01-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Heilbron, Brian
    Director born in January 1951
    Individual (22 offsprings)
    Officer
    1997-01-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 17
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 18
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Allen, Paul Christopher
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    1997-08-01 ~ 2012-12-31
    OF - Director → CIF 0
    Allen, Paul Christopher
    Individual (67 offsprings)
    Officer
    1998-03-01 ~ 2003-03-16
    OF - Secretary → CIF 0
  • 20
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1996-10-30 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JACQUES VERT BRANDS LIMITED

Period: 1997-01-08 ~ 2017-02-08
Company number: 03271390
Registered names
JACQUES VERT BRANDS LIMITED - Dissolved
INTERCEDE 1208 LIMITED - 1997-01-08 03448379... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JACQUES VERT BRANDS LIMITED
    Info
    INTERCEDE 1208 LIMITED - 1997-01-08
    Registered number 03271390
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 and dissolved on 2017-02-08 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.